Company Information
CIN
Status
Date of Incorporation
24 September 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 December 2016
Paid Up Capital
40,758,160
Authorised Capital
570,000,000
Directors
Muthiah Murugappan Murugappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh K B Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhan Nagarajan .
Director/Designated Partner
over 10 years ago
over 10 years ago
Vellayan Arunachalam .
Director/Designated Partner
over 13 years ago
over 13 years ago
Natarajan Srinivasan
Director
over 13 years ago
over 13 years ago
Alagappan Arunachalam Murugappan
Director
almost 22 years ago
almost 22 years ago
Murugappan Muthiah Venkatachalam
Director
about 22 years ago
about 22 years ago
Periasamy Ramesh Rajah
Director
about 25 years ago
about 25 years ago
Past Directors
Vikram Vijayaraghavan
Additional Director
over 10 years ago
over 10 years ago
Venkatachalam Ravichandran
Additional Director
almost 14 years ago
almost 14 years ago
Kunnawalkam Elayavalli Ranganathan .
Additional Director
over 16 years ago
over 16 years ago
Venkataraman Srikanth .
Director
over 19 years ago
over 19 years ago
Veeraraghavan Ramaswamy
Director
over 19 years ago
over 19 years ago
Charges
10 August 2009
New India Co-op.bank Ltd
24 Crore
30 August 2011
New India Co-op Bank Ltd
14 Crore
30 March 2009
Housing Development Finance Corporation Limited
275 Crore
19 August 2009
Indusind Bank Ltd.
5 Crore
22 June 2009
Hdfc Bank Limited
14 Crore
24 April 1980
Standard Chaterad Bank
16 Lak
31 March 1994
State Bank Of India
4 Crore
23 December 2009
Yes Bank Limited
25 Crore
23 November 2010
Hdfc Bank Limited
15 Crore
19 December 1994
State Bank Of India
23 Lak
23 August 2005
Hdfc Bank Limited
20 Crore
23 August 2005
Hdfc Bank Limited
5 Crore
01 July 1999
Hdfc Limited
20 Crore
16 September 1989
Standard Chaterad Bank
50 Lak
24 April 1990
Standard Chaterad Bank
86 Lak
19 March 2008
Hdfc Bank Limited
32 Crore
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
90 Lak
05 June 2008
Housing Development Finance Corporation Limited
130 Crore
26 March 2008
Housing Development Finance Corporation Limited
150 Crore
08 July 2002
Indusind Bank Ltd.
6 Crore
23 June 1996
Hdfc Bank Ltd.
5 Crore
11 October 2000
Hdfc Bank Ltd.
26 Crore
05 February 2003
The Standard Charterad Bank
5 Crore
01 February 2005
Uti Bank Ltd.
5 Crore
03 November 2003
Bank Of America
25 Crore
26 March 2008
Housing Development Finance Corporation Limited
0
19 March 2008
Hdfc Bank Limited
0
08 July 2002
Indusind Bank Ltd.
0
11 October 2000
Hdfc Bank Ltd.
0
19 December 1994
State Bank Of India
0
31 March 1994
State Bank Of India
0
24 April 1990
Standard Chaterad Bank
0
24 April 1980
Standard Chaterad Bank
0
01 July 1999
Hdfc Limited
0
30 August 2011
New India Co-op Bank Ltd
0
19 August 2009
Indusind Bank Ltd.
0
10 August 2009
New India Co-op.bank Ltd
0
22 June 2009
Hdfc Bank Limited
0
23 June 1996
Hdfc Bank Ltd.
0
05 February 2003
The Standard Charterad Bank
0
23 August 2005
Hdfc Bank Limited
0
01 February 2005
Uti Bank Ltd.
0
23 November 2010
Hdfc Bank Limited
0
23 August 2005
Hdfc Bank Limited
0
03 November 2003
Bank Of America
0
16 September 1989
Standard Chaterad Bank
0
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 June 2008
Housing Development Finance Corporation Limited
0
23 December 2009
Yes Bank Limited
0
26 March 2008
Housing Development Finance Corporation Limited
0
19 March 2008
Hdfc Bank Limited
0
08 July 2002
Indusind Bank Ltd.
0
11 October 2000
Hdfc Bank Ltd.
0
19 December 1994
State Bank Of India
0
31 March 1994
State Bank Of India
0
24 April 1990
Standard Chaterad Bank
0
24 April 1980
Standard Chaterad Bank
0
01 July 1999
Hdfc Limited
0
30 August 2011
New India Co-op Bank Ltd
0
19 August 2009
Indusind Bank Ltd.
0
10 August 2009
New India Co-op.bank Ltd
0
22 June 2009
Hdfc Bank Limited
0
23 June 1996
Hdfc Bank Ltd.
0
05 February 2003
The Standard Charterad Bank
0
23 August 2005
Hdfc Bank Limited
0
01 February 2005
Uti Bank Ltd.
0
23 November 2010
Hdfc Bank Limited
0
23 August 2005
Hdfc Bank Limited
0
03 November 2003
Bank Of America
0
16 September 1989
Standard Chaterad Bank
0
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 June 2008
Housing Development Finance Corporation Limited
0
23 December 2009
Yes Bank Limited
0
Documents
Form IEPF-2 - MHL_G34799783.xls
Form INC-28-04092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Optional Attachment-(1)-28082017
Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Optional Attachment-(1)-08062017
Form MGT-7-04032017_signed
List of share holders, debenture holders;-01032017
Optional Attachment-(1)-01032017
Approval letter for extension of AGM;-01032017
Form-IEPF-2-03022017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012017
Supplementary or Test audit report under section 143-12012017
Form AOC - 4 CFS-12012017
Company CSR policy as per section 135(4)-04012017
Approval letter of extension of financial year or AGM-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form PAS-3-19122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122016
Copy of Board or Shareholders? resolution-19122016
Valuation Report from the valuer, if any;-19122016
Form INC-28-02122016-signed
Form MGT-14-02122016_signed
Optional Attachment-(1)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Copy of court order or NCLT or CLB or order by any other competent authority.-23112016
